DOSSIERS / KLEONIK IMPORTS-EXPORTS
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Company dossier

KLEONIK IMPORTS-EXPORTS

CYPRUS · COMPANY · INCORPORATED 2005-03-18
KYBE ID: BN27034 · BN27034 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
KLEONIK IMPORTS-EXPORTS
DRCIP data.gov.cy
BN27034
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-03-18
DRCIP data.gov.cy
Θελέτρα, 8723, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PAFIDELEA FANTASEA HOMES LIMITEDShared officer / director · 4 share thisLUNAR RECORDS LIMITEDShared officer / director · 4 share thisA.L.E. (LAONA) DEVELOPERS LTDShared officer / director · 4 share thisG. CHRYSANTHOU CONSTRUCTIONS LTDShared registered address · 6 share thisP. PEFKAROS CONSTRUCTIONS LIMITEDShared registered address · 6 share thisFREESEB-MEDIA LTDShared registered address · 6 share thisKASTELANOS ONSITE SERVICES LTDShared registered address · 6 share thisCHRISALLIDA DEVELOPMENT LIMITEDShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΕΠΑΜΕΙΝΩΝΔΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100